MARKET FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Full accounts made up to 2024-12-31

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07/03/257 March 2025 Appointment of Stuart Martin Hicks as a director on 2025-03-07

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07/03/257 March 2025 Director's details changed for Mrs Pratibha Raja on 2025-03-07

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07/03/257 March 2025 Appointment of Ms Sharon Mary Ann Hewes as a director on 2025-03-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/05/2415 May 2024 Group of companies' accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-07 with no updates

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20/09/2320 September 2023 Director's details changed for Mrs Pratibha Raja on 2023-09-20

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06/07/236 July 2023 Group of companies' accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/08/216 August 2021 Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on 2021-08-06

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01/07/211 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/07/193 July 2019 31/12/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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05/06/195 June 2019 02/11/18 STATEMENT OF CAPITAL GBP 100000

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31/05/1931 May 2019 ADOPT ARTICLES 02/11/2018

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31/05/1931 May 2019 STATEMENT OF COMPANY'S OBJECTS

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23/10/1823 October 2018 CESSATION OF PRATIBHA RAJA AS A PSC

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23/10/1823 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARESH SHANTILAL RAJA

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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25/04/1825 April 2018 31/12/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 05/07/17 STATEMENT OF CAPITAL GBP 50000

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATIBHA RAJA

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13/07/1713 July 2017 DIRECTOR APPOINTED PARESH RAJA

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PRATIBHA DEWAN / 01/01/2016

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19/04/1719 April 2017 31/12/16 UNAUDITED ABRIDGED

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/06/1616 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM HOLED STONE BARN, STISTED COTTAGE FARM HOLLIES ROAD BRADWELL, BRAINTREE, ESSEX CM77 8DZ

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04/06/154 June 2015 15/05/15 STATEMENT OF CAPITAL GBP 10000

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04/06/154 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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14/11/1414 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/11/1314 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/12/1122 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PRATIBHA DEWAN / 10/11/2011

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 10 November 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/03/1016 March 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009

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20/11/0920 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PRATIBHA DEWAN / 10/11/2009

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/11/0812 November 2008 APPOINTMENT TERMINATED SECRETARY DAVID CLARK

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12/11/0812 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/11/0713 November 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 NEW SECRETARY APPOINTED

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10/11/0610 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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